DUNCAN, Ian Alexander

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Duncan, Ian Alexander
born in April 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- Durham House, Durham Place, London, SW3 4ET
  IIF 1
Duncan, Ian Alexander
British born in April 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- C2102, Neo Bankside, 70 Holland Street, London, SE1 9NX, England
  IIF 2
- C2102 Neo Bankside, Holland Street, London, SE1 9NX, United Kingdom
  IIF 3
- Durham House, Durham Place, London, SW3 4ET
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7
Duncan, Ian Alexander
British chairman born in April 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- Durham House, Durham Place, London, SW3 4ET
  IIF 8
Duncan, Ian Alexander
British company director born in April 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- Durham House, Durham Place, London, SW3 4ET
  IIF 9 IIF 10 IIF 11 (more)
  IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46
Duncan, Ian Alexander
British director born in April 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- Durham House, Durham Place, London, SW3 4ET
  IIF 47 IIF 48 IIF 49 (more)
  IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71
- Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England
  IIF 72
Duncan, Ian Alexander
British director born in April 1946
Registered addresses and corresponding companies
- The Tudor House, Devonshire Avenue, Amersham On The Hill, Buckinghamshire, HP6 5JF
  IIF 73 IIF 74
Duncan, Ian Alexander
British born in April 1946
Resident in Scotland
Registered addresses and corresponding companies
- Millars House, 41a Gray Street, Broughty Ferry, Dundee, DD5 2BJ, Scotland
  IIF 75
Duncan, Ian Alexander
British company director born in April 1946
Resident in Scotland
Registered addresses and corresponding companies
- C/o Frp Advisory Trading Ltd, Level 2, The Beacon, 176 St Vincent Street, Glasgow, G2 5SG
  IIF 76
Duncan, Ian Alexander
British
Registered addresses and corresponding companies
- C2102, Neo Bankside, 70 Holland Street, London, SE1 9NX, England
  IIF 77
Duncan, Ian Alexander
Registered addresses and corresponding companies
- Durham House, Durham Place, London, SW3 4ET
  IIF 78
Mr Ian Alexander Duncan
British born in April 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- Kildermorie, Ardross, Easter Ross, Alness, IV17 0YH, Scotland
  IIF 79
- C2102, Neo Bankside, 70 Holland Street, London, SE1 9NX
  IIF 80
Mr Ian Alexander Duncan
British born in April 1946
Resident in Scotland
Registered addresses and corresponding companies
- 2, Spey Road, Fochabers, IV32 7QP, Scotland
  IIF 81

Offspring entities and appointments 76

1
00241018 LIMITED
- now 00241018
BRITISH BAKERIES (MIDLANDS) LIMITED - 1988-09-02
RHM BAKERIES (MIDLANDS) LIMITED - 1981-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (35 parents)
Officer
1994-02-14 ~ 1999-07-12
IIF 29 - Director → ME
2
3CL REALISATIONS LIMITED - now
THREE COOKS LIMITED
- 2006-11-23 00091981
RHM RETAIL LIMITED
- 1994-11-09 00091981
RHM INGREDIENT SERVICES LIMITED - 1984-11-08
JOHN CRAMPTON & COMPANY LIMITED - 1981-12-31
Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
Active Corporate (19 parents)
Officer
1994-02-14 ~ 1999-07-12
IIF 26 - Director → ME
3
AB OLD CO LIMITED - now
AVANA BAKERIES LIMITED
- 2011-12-05 00815338
Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (38 parents)
Officer
1994-02-14 ~ 1999-07-12
IIF 14 - Director → ME
4
ADVANCED MICROWAVE TECHNOLOGIES LTD
SC333416
C/o Frp Advisory Trading Ltd Level 2, The Beacon, 176 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2022-07-05 ~ dissolved
IIF 76 - Director → ME
5
ALPHA CEREALS UNLIMITED
- now 00691252
DALGETY FOOD INGREDIENTS LIMITED
- 1998-03-26 00691252 01026475
SPILLERS MILLING LIMITED - 1994-07-04
SPILLERS-FRENCH MILLING LIMITED - 1981-12-31
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (53 parents)
Officer
1998-03-25 ~ 1999-04-22
IIF 31 - Director → ME
6
ARIANA CAPITAL PARTNERS LLP
OC307944
7 (c) Queens Road, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
2004-05-10 ~ 2004-11-17
IIF 1 - LLP Designated Member → ME
7
AXIS RESOURCES LIMITED
- now 00111488
RHM COMPUTING LIMITED - 1994-06-01
RHM MANAGEMENT SERVICES LIMITED - 1983-01-05
55 Baker Street, London
Dissolved Corporate (34 parents)
Officer
1994-09-01 ~ 1998-04-18
IIF 39 - Director → ME
8
BF OLD CO LIMITED - now
BISTO FOODS LIMITED
- 2011-11-24 02472082
SAL (1990) LIMITED - 1995-05-16
S & A LESME LIMITED - 1990-09-14
RBCO 46 LIMITED - 1990-04-10
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (29 parents)
Officer
1997-03-31 ~ 1998-01-21
IIF 13 - Director → ME
9
CENTURA FOODS LIMITED
- now 00212842
R H M FOODS LIMITED
- 1999-04-22 00212842
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (46 parents)
Officer
1994-02-14 ~ 1999-07-12
IIF 20 - Director → ME
10
CHARNWOOD FOODS LIMITED
- now 01205129
BUTTERKUP FOODS LIMITED - 1991-09-20
SAMAC FOOD SERVICES LIMITED - 1986-08-28
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (34 parents)
Officer
1994-02-14 ~ 1999-07-12
IIF 9 - Director → ME
11
DARCHEM ENGINEERING LIMITED
- now SC144767
DARCHEM WEIR LIMITED - 1993-08-30
M M & S (2156) LIMITED - 1993-07-30
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (36 parents)
Officer
2002-09-19 ~ 2005-12-16
IIF 7 - Director → ME
12
DARCHEM HOLDINGS LIMITED
- now 03966333
HAMSARD 2167 LIMITED - 2000-12-19
5 New Street Square, London
Active Corporate (30 parents, 1 offspring)
Officer
2002-09-19 ~ 2005-12-16
IIF 5 - Director → ME
13
DURHAM HOUSE CHELSEA LIMITED
05386382
The Studio, 16 Cavaye Place, London, Greater London, England
Active Corporate (16 parents)
Officer
2005-03-09 ~ 2015-01-07
IIF 18 - Director → ME
2007-05-31 ~ 2014-10-31
IIF 78 - Secretary → ME
14
F.H. TOMKINS BUCKLE COMPANY LIMITED
- now 00756177
F.H.T. HOLDINGS LIMITED - 1989-01-20
HOPEWELL ENGINEERS MERCHANTS LIMITED - 1986-03-18
Emerald House 20-22 Anchor Road, Walsall, West Midlands
Dissolved Corporate (11 parents)
Officer
(before 1993-01-01) ~ 1998-11-02
IIF 70 - Director → ME
15
FENCLOVE CONTROLLERS LIMITED - now
SUNVIC CONTROLS LIMITED
- 2019-01-23 00786405 07170267
PEGLER-SUNVIC LIMITED - 1988-05-01
SATCHWELL SUNVIC LIMITED - 1985-06-13
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich
Dissolved Corporate (25 parents, 1 offspring)
Officer
(before 1993-01-01) ~ 1999-07-12
IIF 61 - Director → ME
16
FIRTH CLEVELAND ENGINEERING LIMITED
00484800
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (18 parents)
Officer
(before 1993-01-01) ~ 1999-07-12
IIF 53 - Director → ME
17
FLAKT WOODS LIMITED - now
WOODS AIR MOVEMENT LIMITED
- 2002-10-28 00233771 00714283, 07721435... (more)
WOODS OF COLCHESTER LIMITED - 1998-06-25
Axial Way, Cuckoo Farm Business, Park, Colchester, Essex
Active Corporate (43 parents, 5 offsprings)
Officer
2001-03-15 ~ 2002-01-21
IIF 30 - Director → ME
18
GATES (U.K.) LIMITED
- now SC001771 SC121087, SC111546... (more)
GATES RUBBER COMPANY LIMITED (THE) - 1992-10-01
UNIROYAL LIMITED - 1987-04-01
Tinwald Downs Road, Heathhall, Dumfries & Galloway, Scotland
Active Corporate (40 parents)
Officer
1997-04-28 ~ 1999-07-12
IIF 10 - Director → ME
19
GATES WORLDWIDE LIMITED - now
TOMKINS LIMITED
- 2013-12-17 00203531
F H TOMKINS P L C - 1988-02-25
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (58 parents, 1 offspring)
Officer
(before 1993-01-01) ~ 1999-07-12
IIF 63 - Director → ME
20
GLENMORIE WIND FARM LLP
SO303561
Fifth Floor 1 Exchange Crescent, Conference Square, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
GRIPPERRODS LIMITED
- now 03041925
ARLESHAW LIMITED - 1995-06-07
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (25 parents)
Officer
1998-10-07 ~ 1999-07-12
IIF 40 - Director → ME
22
GROCERY INTERNATIONAL LIMITED
- now 00985763
RHM GROCERY INTERNATIONAL LIMITED
- 1994-07-08 00985763
RHM EXPORTS LIMITED - 1990-05-07
ROBERTSON FOODS INTERNATIONAL LIMITED - 1989-07-07
Premier House, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (33 parents)
Officer
1994-02-14 ~ 1999-07-12
IIF 28 - Director → ME
23
H HEATON LIMITED - now
HATTERSLEY HEATON LIMITED
- 2004-02-05 00143011
F.H.T. OVERSEAS LIMITED - 1989-01-20
O.D.GUEST LIMITED - 1986-03-14
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (33 parents)
Officer
(before 1993-01-01) ~ 1999-07-12
IIF 56 - Director → ME
24
HIGHLAND VENTURE CAPITAL LIMITED
SC301682
Millars House 41a Gray Street, Broughty Ferry, Dundee, Scotland
Active Corporate (25 parents, 1 offspring)
Officer
2012-10-12 ~ now
IIF 75 - Director → ME
25
HLG OLD CO LIMITED - now
HOLGRAN LIMITED
- 2012-06-12 00984438 01676030
HOLGRAN MALT PRODUCTS LIMITED - 1988-07-11
GRANARY MALT PRODUCTS LIMITED - 1981-12-31
UNITED MALTING COMPANY (WEM) LIMITED (THE) - 1978-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (31 parents)
Officer
1994-02-14 ~ 1999-07-12
IIF 32 - Director → ME
26
HOMER OF REDDITCH LIMITED
- now 00391595
GEORGE F.HOMER (REDDITCH) LIMITED
- 1995-03-21 00391595
3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (22 parents)
Officer
(before 1993-01-01) ~ 1999-07-12
IIF 60 - Director → ME
27
ICON AEROSPACE TECHNOLOGY LTD - now
ICON POLYMER LIMITED - 2016-08-12
ICON NORTHERN RUBBER LIMITED - 2005-10-03
NORTHERN RUBBER COMPANY LIMITED(THE)
- 2001-12-27 00282648
Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
Active Corporate (29 parents)
Officer
(before 1993-01-01) ~ 1999-07-12
IIF 68 - Director → ME
28
J. A. SHARWOOD & CO., LIMITED
00062450
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (41 parents)
Officer
1994-02-14 ~ 1999-07-12
IIF 21 - Director → ME
29
JAMES ROBERTSON & SONS LIMITED
00950938
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (33 parents)
Officer
1994-04-28 ~ 1999-07-12
IIF 36 - Director → ME
30
LE PAIN CROUSTILLANT LIMITED
- now 02116902
PINGATE CATERING LIMITED - 1988-05-09
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (42 parents)
Officer
1998-05-02 ~ 1999-07-12
IIF 17 - Director → ME
31
LEGER DEVELOPMENTS LIMITED - now
THE JUST JUICE COMPANY LIMITED
- 1999-03-16 00213519
LEGER DEVELOPMENTS LIMITED - 1995-05-16
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (20 parents)
Officer
1997-03-31 ~ 1998-01-21
IIF 23 - Director → ME
32
LOGISTICS DEVELOPMENT GROUP PLC - now
EDDIE STOBART LOGISTICS PLC - 2021-02-09
EDDIE STOBART LOGISTICS LIMITED - 2017-04-11
EDDIE STOBART LOGISTICS PLC
- 2017-04-11 08922456 BR018044, FC032961, 04277628... (more)
GREENWHITESTAR UK PLC
- 2017-04-03 08922456
3 More London Riverside, 4th Floor, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2015-02-11 ~ 2017-04-04
IIF 72 - Director → ME
33
LONDON SUPERSTORES LIMITED
- now 01358349
AVONCORD LIMITED - 1980-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (32 parents)
Officer
1998-05-02 ~ 1999-07-12
IIF 33 - Director → ME
34
LYONS CAKES LIMITED
- now 00349912
RANKS LIMITED
- 1995-05-01 00349912
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (27 parents)
Officer
1994-12-13 ~ 1998-02-12
IIF 42 - Director → ME
35
MANOR BAKERIES LIMITED
00285602
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (47 parents)
Officer
1994-02-14 ~ 1999-07-12
IIF 46 - Director → ME
36
MARTIN-BROWER UK LTD - now
KEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12
GOLDEN WEST FOODS LIMITED
- 2005-06-02 01601427 05440274
GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02
Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Officer
1998-02-13 ~ 1999-07-12
IIF 12 - Director → ME
37
MAYFRAN U.K. LIMITED
01194008
Unit 38 Bradley Fold Trading Estate, Bradley Fold Road Radcliffe, Bury, Lancashire
Active Corporate (13 parents)
Officer
~ 1999-07-12
IIF 59 - Director → ME
38
MCDOUGALLS FOODS LIMITED
- now 00280128
TOMKINS SERVICES (1993) LIMITED - 1995-05-16
TOMKINS SERVICES LIMITED - 1993-07-27
ESSANBEE PRODUCTS LIMITED - 1991-01-29
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (32 parents)
Officer
1997-03-31 ~ 1998-02-12
IIF 11 - Director → ME
39
MORELS LIMITED
- now 00863932
CHESSWOOD PRODUCE (SHEPHERDS GROVE) LIMITED
- 1998-03-16 00863932
SHEPHERDS GROVE MUSHROOMS LIMITED - 1988-11-10
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (14 parents)
Officer
1998-03-02 ~ 1998-09-07
IIF 15 - Director → ME
40
NATUREX LIMITED - now
OVERSEAL NATURAL INGREDIENTS LIMITED - 2010-11-01
OVERSEAL FOODS LIMITED
- 2005-01-31 01032432
Givaudan Uk Limited Kennington Road, Willesborough, Ashford, Kent, England
Dissolved Corporate (32 parents)
Officer
1994-02-14 ~ 1999-07-12
IIF 41 - Director → ME
41
NEWLY WEDS FOODS (EUROPE) LIMITED - now
RHM INGREDIENTS (EUROPE) LIMITED
- 2002-05-29 01841256
NEW FOOD INGREDIENTS LIMITED - 1991-09-30
R.B. SERIES TWELVE LIMITED - 1985-06-05
2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1994-02-14 ~ 1999-07-12
IIF 45 - Director → ME
42
NEWLY WEDS FOODS LIMITED - now
RHM INGREDIENTS LIMITED
- 2002-05-29 00374033
RHM INGREDIENT SUPPLIES LIMITED - 1989-02-27
Owl Lane, Ossett, West Yorkshire
Active Corporate (25 parents, 1 offspring)
Officer
1994-02-14 ~ 1999-07-12
IIF 22 - Director → ME
43
NULECTROHMS LIMITED
00805123
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (30 parents)
Officer
~ 1997-06-13
IIF 55 - Director → ME
44
OLYMPUS (ORMSKIRK) LIMITED
- now 00559058
- 2004-02-05
- - 2004-02-05 00559058
- 1989-01-20
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (29 parents)
Officer
~ 1999-07-12
IIF 62 - Director → ME
45
ORCHESTRA WOTTON LIMITED - now
INCHBROOK PRINTING SERVICES LIMITED - 2003-05-02
INCHBROOK PRINTERS LIMITED
- 1998-11-24 00369034
C/o Grant Thornton Uk Llp Hartwell House 55-61, Victoria Street, Bristol
Dissolved Corporate (18 parents)
Officer
(before 1993-01-01) ~ 1996-09-10
IIF 54 - Director → ME
46
PAL (UK) LIMITED - now
PEGLER & LOUDEN LIMITED
- 2003-10-22 SC009087
C/o Pinsent Masons, 123 St Vincent Street, Glasgow
Dissolved Corporate (28 parents)
Officer
(before 1988-10-05) ~ 1997-09-24
IIF 64 - Director → ME
47
PASTA FOODS LIMITED
00566338
Pasta Foods Limited Forest Way, New Costessey, Norwich, Norfolk, England
Active Corporate (28 parents)
Officer
1994-02-14 ~ 1999-07-12
IIF 25 - Director → ME
48
PEGLER LIMITED
- now 01194543
STEEL NUT AND JOSEPH HAMPTON LIMITED(THE) - 1989-01-20
WODEN STEEL & FASTENERS LIMITED - 1980-12-31
HEXAGON FASTENINGS LIMITED - 1976-12-31
Belmont Works, St Catherines Avenue, Doncaster, South Yorkshire
Dissolved Corporate (33 parents)
Officer
(before 1993-01-01) ~ 1999-07-12
IIF 47 - Director → ME
49
PHOENIX TRAVEL (TOMKINS) LIMITED
- now 02216254
ADAMBRIM LIMITED - 1988-02-17
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
(before 1992-08-29) ~ 1999-07-12
IIF 71 - Director → ME
50
PREMIER FOODS GROUP LIMITED - now
RHM GROUP LIMITED - 2007-06-29
RANKS HOVIS MCDOUGALL LIMITED
- 2006-03-28 00281728
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (69 parents, 19 offsprings)
Officer
~ 1999-07-12
IIF 34 - Director → ME
51
PS (FL) REALISATIONS LIMITED - now
FERRARIS PISTON SERVICE LIMITED
- 2001-04-04 00288182
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
(before 1993-01-01) ~ 1997-02-03
IIF 49 - Director → ME
52
RFB OLD CO LIMITED - now
R.F. BROOKES LIMITED
- 2011-12-05 00998670
R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (38 parents)
Officer
1994-02-14 ~ 1999-07-12
IIF 38 - Director → ME
53
RH OLDCO LIMITED - now
RANK HOVIS LIMITED
- 2014-09-04 00062065 NF000178
RHM FLOUR MILLS LIMITED - 1979-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (39 parents, 1 offspring)
Officer
1994-02-14 ~ 1999-07-12
IIF 37 - Director → ME
54
RHM FOODSERVICE LIMITED
- now 00177510
MCDOUGALLS CATERING FOODS LIMITED
- 1998-09-01 00177510
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (35 parents)
Officer
1994-02-14 ~ 1999-07-12
IIF 16 - Director → ME
55
RHM FROZEN FOODS LIMITED
- now 01001894
TIFFANY SHARWOOD'S FROZEN FOODS LIMITED
- 1997-05-06 01001894 00247703
TIFFANY FOODS LIMITED - 1987-09-18
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (44 parents)
Officer
1994-02-14 ~ 1999-07-12
IIF 6 - Director → ME
56
RHM OVERSEAS LIMITED
00745504
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (40 parents)
Officer
1993-02-17 ~ 1999-07-12
IIF 19 - Director → ME
57
RHM TECHNOLOGY LIMITED
- now 00772556
RHM RESEARCH AND ENGINEERING LIMITED
- 1995-02-01 00772556
R H M RESEARCH LIMITED - 1987-01-01
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (38 parents)
Officer
1994-02-14 ~ 1999-07-12
IIF 35 - Director → ME
58
RS BUILDING PRODUCTS LIMITED
- now 05976904
BROOMCO (4044) LIMITED - 2006-10-27
Grant Thornton Uk Llp, 4 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-11-01 ~ 2007-08-31
IIF 57 - Director → ME
59
S.T.I. (U.K.) LIMITED
03131583
Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, England
Active Corporate (35 parents)
Officer
1998-02-13 ~ 1999-07-12
IIF 27 - Director → ME
60
SCHRADER ELECTRONICS LIMITED
- now NI025720 NI027261
SENTRONICS LIMITED
- 1996-01-17 NI025720 NI027261
GREENSIDE INVESTMENTS LIMITED
- 1992-02-14 NI025720
11 Technology Park, Belfast Road, Antrim
Active Corporate (17 parents, 3 offsprings)
Officer
1991-07-04 ~ 1999-07-12
IIF 4 - Director → ME
61
SHIITAKE LIMITED
- now 00367671
CHESSWOOD PRODUCE LIMITED
- 1998-03-16 00367671
A G LINFIELD LIMITED - 1987-09-07
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (17 parents)
Officer
1994-02-14 ~ 1998-09-07
IIF 24 - Director → ME
62
SHIPHAM LIMITED - now
SHIPHAM VALVES LIMITED - 2020-10-02
SHIPHAM & COMPANY, LIMITED
- 2000-10-06 00676667
WESSEX HEAT TREATMENTS LIMITED
- 1989-01-20 00676667
D Shed West Building 72 To 74 Humber Enterprise Park, Skua Road, Brough, England
Dissolved Corporate (37 parents)
Officer
~ 1999-07-12
IIF 51 - Director → ME
63
STANTON LIMITED - now
GUEST & CHRIMES LIMITED
- 2002-12-31 00147940
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (25 parents)
Officer
(before 1992-08-02) ~ 1999-03-11
IIF 50 - Director → ME
64
TAVADALE LIMITED
- now 01386359
TAVADALE CONNECTION LIMITED
- 1994-01-31 01386359
TAVADALE LIMITED - 1988-05-09
C2102, Neo Bankside 70 Holland Street, London
Active Corporate (2 parents)
Officer
(before 1991-12-14) ~ now
IIF 2 - Director → ME
(before 1991-12-14) ~ now
IIF 77 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
65
TIFFANY SHARWOOD'S FROZEN FOODS LIMITED
- now 00247703 01001894
ABERCROFT CAKES LIMITED
- 1997-05-28 00247703
RHM MANOR FOODS LIMITED - 1991-11-05
RHM FRESH FOODS LIMITED - 1983-08-07
RHM BAKERIES LIMITED - 1981-12-31
BRITISH BAKERIES LIMITED - 1979-12-31
Premier House, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (30 parents)
Officer
1994-02-14 ~ 1998-11-18
IIF 48 - Director → ME
66
TOMKINS (SOUTH AFRICA)
- now 02915907
TRUSHELFCO (NO.2019) LIMITED
- 1994-07-14 02915907 02915896... (more)
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (18 parents)
Officer
1994-07-14 ~ 1999-07-12
IIF 69 - Director → ME
67
TOMKINS ENGINEERING LIMITED - now
PEGLER-HATTERSLEY LIMITED
- 2004-02-05 00134382
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (26 parents, 9 offsprings)
Officer
(before 1993-01-01) ~ 1999-07-12
IIF 66 - Director → ME
68
TOMKINS INVESTMENTS LIMITED
- now 00313862
F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (27 parents, 2 offsprings)
Officer
(before 1993-01-01) ~ 1999-07-12
IIF 52 - Director → ME
69
TOMKINS OVERSEAS INVESTMENTS LIMITED
- now 00286193
PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
MASON BROS(SMELTERS)LIMITED - 1980-12-31
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (23 parents)
Officer
(before 1993-01-01) ~ 1999-07-12
IIF 65 - Director → ME
70
TRICO LIMITED
- now 00234268
TRICO-FOLBERTH LIMITED - 1992-09-14
Dyke Yaxley Limited 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
Active Corporate (31 parents)
Officer
1997-10-27 ~ 1999-07-12
IIF 44 - Director → ME
71
TWIFLEX LIMITED
- now 00404531
TWIFLEX COUPLINGS LIMITED - 1985-07-22
317-319 Ampthill Road, Bedford, England
Active Corporate (33 parents, 1 offspring)
Officer
(before 1993-01-01) ~ 1999-07-12
IIF 58 - Director → ME
72
VOLUTION HOLDINGS LIMITED
- now 04569313
VAG HOLDINGS LIMITED - 2002-11-20
BROOMCO (3035) LIMITED - 2002-10-31
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (17 parents, 2 offsprings)
Officer
2003-06-23 ~ 2006-07-05
IIF 8 - Director → ME
73
WEBB FASTENERS COMPANY
01194544 00248952
1 York Road, Uxbridge, Middlesex
Active Corporate (13 parents)
Officer
(before 1993-01-01) ~ 1996-02-07
IIF 73 - Director → ME
74
WESCO ANIXTER UK LIMITED - now
ANIXTER LIMITED - 2024-11-01
WALTERS HEXAGON LIMITED - 2005-01-05
WEBB FASTENERS LIMITED
- 1998-02-05 00248952 01194544
Inspired, Easthampstead Road, Bracknell, Berkshire
Active Corporate (31 parents, 6 offsprings)
Officer
(before 1993-01-01) ~ 1998-01-13
IIF 67 - Director → ME
75
WILLER & RILEY LIMITED
00245777
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents)
Officer
1994-02-14 ~ 1995-04-28
IIF 74 - Director → ME
1997-10-08 ~ 1999-07-12
IIF 43 - Director → ME
76
WORLD WIDE WHEELCHAIRS LTD
SC640303
2 Spey Road, Fochabers, Scotland
Dissolved Corporate (4 parents)
Officer
2020-04-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-03-26 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE

Duncan, Ian Alexander

Duncan, Ian Alexander

Duncan, Ian Alexander

Duncan, Ian Alexander

Duncan, Ian Alexander

Duncan, Ian Alexander

Duncan, Ian Alexander

Duncan, Ian Alexander

Duncan, Ian Alexander

Duncan, Ian Alexander

Duncan, Ian Alexander

Mr Ian Alexander Duncan

Mr Ian Alexander Duncan

00241018 LIMITED

THREE COOKS LIMITED

RHM RETAIL LIMITED

AVANA BAKERIES LIMITED

ADVANCED MICROWAVE TECHNOLOGIES LTD

ALPHA CEREALS UNLIMITED

DALGETY FOOD INGREDIENTS LIMITED

ARIANA CAPITAL PARTNERS LLP

AXIS RESOURCES LIMITED

BISTO FOODS LIMITED

CENTURA FOODS LIMITED

R H M FOODS LIMITED

CHARNWOOD FOODS LIMITED

DARCHEM ENGINEERING LIMITED

DARCHEM HOLDINGS LIMITED

DURHAM HOUSE CHELSEA LIMITED

F.H. TOMKINS BUCKLE COMPANY LIMITED

SUNVIC CONTROLS LIMITED

FIRTH CLEVELAND ENGINEERING LIMITED

WOODS AIR MOVEMENT LIMITED

GATES (U.K.) LIMITED

TOMKINS LIMITED

GLENMORIE WIND FARM LLP

GRIPPERRODS LIMITED

GROCERY INTERNATIONAL LIMITED

RHM GROCERY INTERNATIONAL LIMITED

HATTERSLEY HEATON LIMITED

HIGHLAND VENTURE CAPITAL LIMITED

HOLGRAN LIMITED

HOMER OF REDDITCH LIMITED

GEORGE F.HOMER (REDDITCH) LIMITED

NORTHERN RUBBER COMPANY LIMITED(THE)

J. A. SHARWOOD & CO., LIMITED

JAMES ROBERTSON & SONS LIMITED

LE PAIN CROUSTILLANT LIMITED

THE JUST JUICE COMPANY LIMITED

EDDIE STOBART LOGISTICS PLC

GREENWHITESTAR UK PLC

LONDON SUPERSTORES LIMITED

LYONS CAKES LIMITED

RANKS LIMITED

MANOR BAKERIES LIMITED

GOLDEN WEST FOODS LIMITED

MAYFRAN U.K. LIMITED

MCDOUGALLS FOODS LIMITED

MORELS LIMITED

CHESSWOOD PRODUCE (SHEPHERDS GROVE) LIMITED

OVERSEAL FOODS LIMITED

RHM INGREDIENTS (EUROPE) LIMITED

RHM INGREDIENTS LIMITED

NULECTROHMS LIMITED

OLYMPUS (ORMSKIRK) LIMITED

- 2004-02-05

INCHBROOK PRINTERS LIMITED

PEGLER & LOUDEN LIMITED

PASTA FOODS LIMITED

PEGLER LIMITED

PHOENIX TRAVEL (TOMKINS) LIMITED

RANKS HOVIS MCDOUGALL LIMITED

FERRARIS PISTON SERVICE LIMITED

R.F. BROOKES LIMITED

RANK HOVIS LIMITED

RHM FOODSERVICE LIMITED

MCDOUGALLS CATERING FOODS LIMITED

RHM FROZEN FOODS LIMITED

TIFFANY SHARWOOD'S FROZEN FOODS LIMITED

RHM OVERSEAS LIMITED